KYBE — See who's really behind any company

Company dossier

DRAVA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J40_2764_2007 · J40/2764/2007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDRAVA EXPERT SRL

ro_onrc

RegistrationJ40/2764/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-12

ro_onrc

Registered addressCalea Şerban Vodă 133, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIAdissolved AIMO DEVELOPMENT SRLdissolved APM PROJECT IMOBILIARE SRLdissolved ARTHUR D. LITTLE ROMANIA SRLdissolved BIOPOWER SRLdissolved BOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTIdissolved CBRE CONSULTANCY & SERVICES SRLdissolved CENTRADE DIRECT SRLdissolved CENTRADE PUBLIC RELATIONS SRLliquidation CEVA LOGISTICS SRLdissolved CHEIL ROMANIA S.R.L.active COGIS EXPERT SRLdissolved COMPANY B PFCEE SRLdissolved DDF PROPERTIES ROM SRLdissolved DELTA EXPERT SRLdissolved DIGALAKIS ROM SRLdissolved DUNNHUMBY ROMANIA SRLdissolved DUTCH SOFTWARE TECHNOLOGIES SRLdissolved ECKES-GRANINI ROMANIA SRLdissolved ELECTRICITY TRADING COMPANY SRLdissolved

+39 more

Connections

3 links

Shared operator — likely the same administrator

Focus Energy Beteiligungs GmbHShared officer / director · 4 share this OstElektra Equipment GmbHShared officer / director · 4 share this advanced energy trading GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANDREI KUXENKO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100